Fairwayrock Asset Management Limited. net worth, address, company information. Free

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Fairwayrock Asset Management Limited (Companies House Registration Number SC503984) is a private limited company legally formed on 2015-04-22 in Scotland. The firm is situated at Bamburgh Suite, Waterloo Quay, Aberdeen AB11 5BS. Changed on 2018-07-17, the previous name the company used was Fairway Rock Asset Management Ltd. Fairwayrock Asset Management Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Fairwayrock Asset Management Limited
Number	SC503984
Date of Incorporation:	April 22, 2015
End of financial year:	30 April
Address:	Bamburgh Suite, Waterloo Quay, Aberdeen, AB11 5BS
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Gary H. (in the company from 22 April 2015). The official register lists 2 persons of significant control, namely: Fairwayrock Limited is located at Provender House, 37 Waterloo Quay, AB11 5BS Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	28,587	27,869	51,818	45,439	8,504	27,915	2,332
Fixed Assets	-	-	5,402	23,181	33,614	23,489	15,128	5,991
Total Assets Less Current Liabilities	-	-2,001	-60,510	-111,304	-173,511	-145,218	75,046	114,141
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

People with significant control

Fairwayrock Limited

15 January 2019

Address	Bamburgh Suite Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc597284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary H.

6 April 2016 - 15 January 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/02/27 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/02/27 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/02/27 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/02/27 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/12/15 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 12th, November 2020 \| accounts	Free Download (6 pages)
(TM01) 2020/09/09 - the day director's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
(TM02) 2020/09/09 - the day secretary's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/02/27 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 7th, August 2019 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2019/01/15 filed on: 28th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/01/15 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/27 filed on: 28th, February 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2019 \| resolution	Free Download (14 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/17 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2018/03/01. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/06/01 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/27 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/02/03 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 8th, December 2017 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2017/06/01 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, June 2017 \| resolution	Free Download (27 pages)
(AD01) Address change date: 2017/05/16. New Address: Bamburgh Suite Waterloo Quay Aberdeen AB11 5BS. Previous address: 37 Broad Street Peterhead AB42 1JB Scotland filed on: 16th, May 2017 \| address	Free Download (1 page)
(CH01) On 2017/05/15 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/05/02 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/27 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 2017/02/21 - the day director's appointment was terminated filed on: 27th, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017/02/22 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/02 filed on: 2nd, February 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 13th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2016/09/12. New Address: 37 Broad Street Peterhead AB42 1JB. Previous address: 14 Blackhill Crescent Peterhead Aberdeenshire AB42 2FY Scotland filed on: 12th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/22 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, April 2015 \| incorporation
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/22 capital

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